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BUSINESS & DECISION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business & Decision (uk) Limited. The company was founded 21 years ago and was given the registration number 04906719. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUSINESS & DECISION (UK) LIMITED
Company Number:04906719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ

Director04 December 2019Active
55, Old Broad Street, London, United Kingdom, EC2M 1RX

Secretary20 September 2004Active
4 Charwood Close, Shenley, WD7 9LH

Secretary22 September 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary22 September 2003Active
Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director22 September 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director22 September 2003Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director26 October 2017Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director20 September 2016Active
Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

Director04 February 2016Active
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ

Director22 September 2003Active
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ

Director05 June 2018Active

People with Significant Control

Mr Christophe Dumoulin
Notified on:22 September 2016
Status:Active
Date of birth:December 1961
Nationality:French
Country of residence:England
Address:A1, Marquis Court, Gateshead, England, NE11 0RU
Nature of control:
  • Significant influence or control
Mr Ian James Huckle
Notified on:22 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:A1, Marquis Court, Gateshead, England, NE11 0RU
Nature of control:
  • Significant influence or control
Business & Decision Sa
Notified on:22 September 2016
Status:Active
Country of residence:France
Address:153, Rue De Courcelles, 75017 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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